Falmouth Select Board Meeting June 8, 2026

AGENDA 1. OPEN SESSION - 6:30 PM a. Call to Order b. Pledge of Allegiance c. Recognition d. Announcements e. Town Manager's Report f. Public Comment 2. CONSENT AGENDA - 6:35 PM a. Licenses 1) Consider a vote to approve the application by Mark Pearson for a series of six (6) Special One-Day All Alcoholic Beverages Licenses for 30 dates for the 58th season of performances of the College Light Opera Company at Highfield Theater, 58 Highfield Drive, Falmouth. 2) Consider a vote to approve the application by John Campbell for a series of three (3) Special One-Day All Alcoholic Beverages Licenses for 15 dates for the 58th season of performances of the College Light Opera Company at Highfield Theater, 58 Highfield Drive, Falmouth. 3) Consider a vote to approve the administrative address update for Himalayan King, Inc. d/b/a Old Barn Package Store to 20 Luscombe Avenue, Unit A, Woods Hole, as requested by the Office of the Town Engineer. b. Administrative Orders 1) Consider a vote to adopt an Artificial Intelligence policy 3. PUBLIC HEARINGS - 6:45 PM a. Consider a vote to approve an application by Holly Park, Inc. located at 580A North Falmouth Highway, Falmouth, MA for Multiple Amendments to its Wine & Malt Beverages License for a Change of Manager, Change of Officers/Directors/LLC Managers, Issuance/Transfer of Stock/New Stockholder, and Pledge of Collateral. This license amendment application was continued from June 1, 2026. (10 minutes) b. Shade Tree Hearing - on application for the removal of two (2) White oaks located on Hudson Street for house #122 Jericho Path, continued from June 1, 2026 (10 minutes) 4. BUSINESS - 7:05 PM a. 7:05 PM - Consider a vote to submit the Draft Environmental Impact Report (DEIR) for Falmouth's Ocean Outfall Project to the Massachusetts Environmental Policy Act (MEPA) office (25 minutes) b. 7:30 PM - Hear an update from the Beach Superintendent on the 2026 beach season staffing and operations (15 minutes) c. 7:45 PM - The Select Board, acting as Trustees of the Falmouth Affordable Housing Fund, discuss and consider a vote to rescind the financial award from the Fund to Bushwood 545, LLC (15 minutes) d. 8:00 PM - Presentation and discussion: Long-Term Fiscal Planning - Summary Tax Impact Estimates (30 minutes) e. 8:30 PM - Discuss revisions to Select Board Fee Waiver Policy (15 minutes) f. 8:45 PM - Discuss and consider a vote to send a letter to Falmouth's State delegation to petition the legislature to make changes to the 40B law (10 minutes) g. 8:55 PM - Discuss future workshop topic proposals (15 minutes) 5. MINUTES - 9:10 PM a. Review and consider a vote to approve minutes of meetings: May 18, 2026 6. SELECT BOARD REPORTS - 9:15 PM 7. FUTURE AGENDA ITEMS - 9:20 PM a. • Discuss LGBTQ+ Sanctuary Town • Discuss walkability improvements • Discuss current Town website functionality and potential redesign • Discuss 10-year spending on consultant fees • Discuss the need for a municipal building inventory and review of current/planned uses • Discuss adding a third monthly Select Board workshop meeting targeting specific topics 8. ADJOURN - 9:25 PM